Abhinav Capital Services Limited has announced that its Board of Directors will convene on January 29, 2026, at 4:30 PM to approve the company's quarterly unaudited financial results for Q3FY26. The meeting will be held at the company's registered office located in Mumbai's Malad East area.

Meeting Agenda and Key Items

The board meeting will address several important matters as outlined in the official notice dated January 21, 2026. The primary focus will be on approving the quarterly unaudited financial results for the period ended December 31, 2025.

Complete Board Agenda

The comprehensive agenda for the board meeting includes:

• Granting leave of absence if required
• Approval of minutes from the previous board meeting
• Approval of quarterly unaudited financial results as on December 31, 2025
• Noting resolutions passed as circular resolutions
• Discussion of other matters with the chairperson's permission

Trading Window Restrictions

In compliance with regulatory requirements, Abhinav Capital Services has implemented a trading window closure for dealing in the company's shares. The restriction came into effect from January 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended December 31, 2025.

Corporate Communication

The official notice was communicated to the Bombay Stock Exchange Limited on January 21, 2026, by Chetan Karia, Managing Director of Abhinav Capital Services Limited. The communication ensures compliance with listing regulations and keeps stakeholders informed about the upcoming financial disclosure.

The company's registered office is situated at B-709, Express Zone, Western Express Highway, opposite Adani Electricity, Malad East, Mumbai – 400097, where the board meeting will take place as scheduled.